SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED
Company number 00597047
- Company Overview for SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED (00597047)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
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| 17 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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| 16 Jan 2015 | AP01 | Appointment of Mr James Charles Denny Alexander Pease as a director on 16 January 2015 | |
| 16 Jan 2015 | TM01 | Termination of appointment of Janice Susan Marler as a director on 16 January 2015 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 07 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 04 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 04 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 30 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 18 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 18 Apr 2012 | AP01 | Appointment of Mr Gareth James Burrows as a director | |
| 17 Apr 2012 | TM01 | Termination of appointment of Sian Andrews as a director | |
| 17 Apr 2012 | AP03 | Appointment of Mr Colin Alexander Jordan as a secretary | |
| 17 Apr 2012 | TM02 | Termination of appointment of Sian Andrews as a secretary | |
| 03 May 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 03 May 2011 | CH01 | Director's details changed for Bernard Roy Steponitis on 1 May 2011 | |
| 03 May 2011 | TM01 | Termination of appointment of Annette Andrews as a director | |
| 01 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 18 Apr 2011 | AP01 | Appointment of Mr Colin Alexander Jordan as a director | |
| 17 Apr 2011 | TM01 | Termination of appointment of Annette Andrews as a director | |
| 29 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 27 Apr 2010 | CH01 | Director's details changed for Janice Susan Marler on 4 April 2010 | |
| 27 Apr 2010 | CH01 | Director's details changed for Mr Joel Yang on 4 April 2010 |